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DANE GROUP LIMITED

Company number 00943982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 SH19 Statement of capital on 10 October 2017
  • GBP 1
10 Oct 2017 CAP-SS Solvency Statement dated 26/09/17
10 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 28,001
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 MR04 Satisfaction of charge 14 in full
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Jul 2016 MR04 Satisfaction of charge 15 in full
27 Jul 2016 MR04 Satisfaction of charge 009439820016 in full
19 Jul 2016 SH20 Statement by Directors
19 Jul 2016 SH19 Statement of capital on 19 July 2016
  • GBP 25,000
19 Jul 2016 CAP-SS Solvency Statement dated 29/06/16
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 29/06/2016
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,000
16 Apr 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 25,000
25 Jun 2014 TM01 Termination of appointment of John Young as a director
25 Jun 2014 TM02 Termination of appointment of John Young as a secretary